State of California
                     State Office Building
                           Room 1138
                        107 S. Broadway
                        Los Angeles, CA
                         June 10, 1964
                           9:30 a.m.

1.   Opening Remarks . . . . . . . . .J.B. Askew, M.D., Chairman.

2.   Business Meeting

     a.   Approval of Minutes.
     b.   Consideration of Granting Certificates of Approval for
          Exhaust Control Devices (see separate Volumes):

               American Machine & Foundry Company - Chromalloy-Vol. II & III.
               Arvin Industries, Inc. - Universal Oil Products
               Co.-Vol. IV.
               W.R. Grace & Company - Norris Thermador
               Corporation-Vol. V.
               Walker Manufacturing Company - American Cyanamid
               Company-Vol. VI.

     c.   Staff Report.
     d.   Other Business.

3.   Remarks from Audience

4.   Adjournment

Special Note: There is a continuation of this meeting planned for
9:30 a.m., Wednesday, June 17, 1964, at the same location, at
which time further consideration will be given to granting
certificated of approval for exhaust control devices, as well as
reports from the Board's Nominating Committee and Test Procedures